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RESOLUTTON 2023-156 CENTERET'SE PT'BLIC IIORKS <br />Approve Resolutlon No. 2023-L66, Approving the 2024 Distressed CountySafes and Use Tax Infrastructure Improvement Agreement with Centerfuse,in the amount of $12,000.00, effective January I, 2024. <br />RESOLUTTON 2023-167 HT'NTZINGER ROAD PT'BLTC WORKS <br />Approve Resolution No. 2023-161, for the HuntzLnqer Road Safety <br />Improvement Phase 1 project, to instafl/upgrade guardrail, signing, anddelineation, from MP 5.14 to Mp I0.j 4. <br />RESOLUTTON 2023-168 HORIZONTAL CT'R\IE SAFETY PI'BLIC WORKS <br />Approve Resolution No. 2023-168 , for the Horizontal Curve SafetyProject, to collect data and i-nstall/upgrade signing for horizontal <br />curves (such as advisory speeds, chevrons, delineati-on), at various <br />locatj-ons withi-n Kittitas County. <br />RESOLUTTON 2023-169 DEPARTI{ENT OF ECOLOGY PI'BLIC WORKS <br />Approve Resolution No . 2023-169, Authorizing the PubIic Works Water <br />Resource Manager to Accept Funding from the Washington State Departmentof Ecology and Sign the Funding Agreement. <br />REQITEST FOR QUATTFICATIONS FLOODPLAIN COMPLTAbICE PI'BLIC WORKS <br />Approve a Request for Qualifications to Provide Professional-Architecturaf and Engineering Services for Fire Station Compliance, tobe accepted until October 2J,2023, dt 5:00 p.m. at the Kittitas CountyPublic Works Department, 41-I N. Ruby Street, Suite L, Ellensburg, WA andto authorj-ze the Clerk to publish said notice. <br />ADMINI STRJATI\ZE MATTERS NONE <br />CITIZEN COMMENTS ON NON-AGENDA ITEMS NONE <br />BOARD DTSCUSSTON/DECTSTON rrEMS NONE <br />MISCELI.A}IEOUS NONE <br />E:<ECUTI\IE SESSION <br />At 10221 a.m. Chairman Wright announced the Board would recess into anExecutive Session for 10 minutes, with Mark Cook, Public Works/CnSDirector; Lisa Lawrence, Solid Waste Assistant Director; StephanieHartung, chief civil Deputy prosecutor; Dan young, Fire Marshal; JoshFredrickson, Engineer,' and Toni Berkshire, Code Enforcement Officer, <br />under RCW 42.30.110 (i) To discuss with legal counsel representing the <br />LO/03/2O23 MTNUTES 4